City Council Regular Meeting — 2025-02-18

Agenda items

1. Item 1: CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
2. Item 2: PUBLIC EMPLOYEE PERFORMANCE EVALUATION
3. Item 3: PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
4. Item 4: Desert Hot Springs Police Department 2024 Annual Management Report

   Approve Staff recommendation.

5. Item 5: Establishment of 115 Trust Account for Pension Liabilities

   Approve Staff recommendation and adopt Resolution No. 2025-007 .

6. Item 6: City Council Regular Meeting Minutes: February 4, 2025

   Approved the minutes as presented.

7. Item 7: Resolution Authorizing Acceptance of Karen Street Park Parcel

   Approve Staff recommendation and adopt Resolution No. 2025-008.

8. Item 8: Approval of Parcel Map No. 38699

   Approved Staff recommendation to: 1) Find that the Parcel Map No. 38699 is in substantial conformance with the previously approved tentative map; 2) Approve Parcel Map 38699 in accordance with…

9. Item 9: Hacienda Avenue Improvement Project - First Amendment to Professional Services Agreement with Kimley Horn

   Approved Staff recommendation to authorize the City Manager to negotiate and execute the First Amendment to the Professional Services Agreement with Kimley Horn, increasing the contract amount by $71,115.00 for…

10. Item 10: Third Amendment to Professional Services Agreement with NV5 Inc for As-needed Engineering Plan Check Services and City Engineering Support Services

    Approved Staff recommendation to authorize the City Manager to negotiate and execute the Third Amendment to the Professional Services Agreement for engineering plan check services between the City and NV5…

11. Item 11: Selection of Pre-qualified Peer Review Environmental Consultants

    Approved Staff recommendation to approve the list of environmental consultants for Category 2, Pre-qualified Peer Review Environmental Consultants and authorize the City Manager to negotiate Professional Services Agreements with the…

12. Item 12: Treasurer's Report as of FY 2024-25 Quarter 1

    Received and filed.

13. Item 13: Payment Register and City Council Expenditures for the Period of January 1, 2025 to January 31, 2025

    Received and filed.